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CPL PRODUCTS LIMITED

Company number 01102042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288b Secretary resigned;director resigned
02 Dec 2004 363s Return made up to 23/11/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 March 2004
26 Mar 2004 288a New director appointed
03 Dec 2003 363s Return made up to 23/11/03; full list of members
09 Sep 2003 AA Full accounts made up to 31 March 2003
04 Mar 2003 AUD Auditor's resignation
22 Jan 2003 288c Director's particulars changed
11 Dec 2002 363s Return made up to 23/11/02; full list of members
12 Nov 2002 288c Director's particulars changed
06 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2002 AA Full accounts made up to 31 March 2002
24 Jun 2002 288b Director resigned
11 Apr 2002 288a New secretary appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288b Secretary resigned
06 Feb 2002 288b Director resigned
04 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Full accounts made up to 31 March 2001
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Director resigned
05 Dec 2001 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director resigned
12 Nov 2001 395 Particulars of mortgage/charge
28 Jun 2001 403b Declaration of mortgage charge released/ceased